Global Search
In this age of globalization, Xact Check understands your organization may need to hire employees from outside the U.S. That’s why our expert international investigators are trained to adhere to all country-specific data protection and transfer regulations. Under the department of Commerce, Xact Check is US-EU Safe Harbor certified, ensuring all information is obtained in the most ethical and legal manner. This certification ensures that we respect the personal information collected from consumers who reside in the European Union.
- OFAC Specially Designated Nationals (SND) & Blocked Persons
- OFAC Sanctioned Countries
- Department of State Trade Control (DTC) Debarred Parties
- U.S. Bureau of Industry and Security (formerly BXA)
- FBI Most Wanted Terrorists and Seeking Information
- INTERPOL Most Wanted List
- Bank of England Sanctions List
- OSFI – Canadian Sanctions List
- United Nations Consolidated Sanctions List
- OFAC/Terrorist Watch List
- Terrorist Search






